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Director Declaration

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Shell plc confirms that Ann Godbehere, Non-executive Director of the Company, was appointed to the Board of HSBC Holdings plc on July 26, 2023.
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SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R(2), Shell plc (the "Company") confirms that Ann Godbehere, Non-executive Director of the Company, was appointed to the Board of HSBC Holdings plc on July 26, 2023.

July 26, 2023

Anthony Clarke
Deputy Company Secretary

ENQUIRIES
International, UK, European Press: +44 20 7934 5550

LEI number of Shell plc:  21380068P1DRHMJ8KU70

Classification: Additional regulated information required to be disclosed under the laws of a Member State.


FAQ

Who was appointed to the Board of HSBC Holdings plc?

Ann Godbehere, Non-executive Director of Shell plc.

When was Ann Godbehere appointed to the Board of HSBC Holdings plc?

July 26, 2023.

What is the LEI number of Shell plc?

21380068P1DRHMJ8KU70.

What is the purpose of this press release?

To disclose the appointment of Ann Godbehere to the Board of HSBC Holdings plc.

Shell plc American Depositary Shares (Each represents two Ordinary shares)

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